DYMON ASIA CAPITAL LTD
Summary
DYMON ASIA CAPITAL LTD is registered in the Cayman Islands and entered in the “Registry of Companies” under number WK-207813. Its legal form is company limited by shares (Ltd). DYMON ASIA CAPITAL LTD is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 2 Oct 2017 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 13 Apr 2021. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 13 Apr 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | WK-207813 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O Maples Corporate Services Limited, PO Box 309, KY1-1104 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 54930007ZIPI7ZWFEE19 |
| LEI status | lapsed |
| LEI first issued | 2 Oct 2017 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 13 Apr 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- DYMON ASIA CAPITAL (SINGAPORE) PTE. LTD. Singapore · SINGAPORE
Other names
- Abax dymon ltd. · previous name